Johnson Matthey Davy Technologies LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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- information about these directors and secretaries in other companies
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KVAERNER PROCESS TECHNOLOGY LIMITED
DAVY PROCESS TECHNOLOGY LIMITED
| Company type | Private Limited Company |
| Company Number | 00635311 |
| Record last updated | Sunday, December 11, 2022 6:19:16 AM UTC |
| Postal Code | EC4A 4AB |
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Rae Scott (born on Oct 25, 1930), 9 companies
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| Document Type | Publication date | Download link | |
| Registry | Dec 2, 2022 | Appointment of a man as Chemical Engineer and Director | |
| Registry | Nov 1, 2022 | Two appointments: 2 men | |
| Registry | Nov 1, 2022 | Resignation of one Company Director and one Director (a man) | |
| Registry | Oct 29, 2021 | Resignation of one Director (a man) | |
| Registry | Feb 5, 2021 | Resignation of one Secretary (a woman) | |
| Registry | Apr 16, 2020 | Appointment of a woman as Secretary | |
| Registry | Mar 31, 2020 | Resignation of one Secretary (a man) | |
| Registry | Nov 27, 2019 | Appointment of a woman as Secretary | |
| Registry | Sep 9, 2019 | Appointment of a man as Company Director and Director | |
| Registry | Dec 31, 2018 | Resignation of one Director (a man) | |
| Registry | Oct 22, 2018 | Appointment of a man as Company Director and Director | |
| Registry | Oct 9, 2018 | Resignation of one Director (a man) | |
| Registry | Oct 8, 2018 | Appointment of a man as Company Director and Director | |
| Registry | Sep 28, 2018 | Resignation of one Director (a man) | |
| Registry | Oct 2, 2017 | Resignation of a woman | |
| Registry | Oct 2, 2017 | Resignation of one Director | |
| Registry | Sep 21, 2017 | Appointment of a man as Accountant and Director | |
| Registry | Sep 21, 2017 | Appointment of a person as Director | |
| Registry | Sep 12, 2017 | Resignation of one Director | |
| Registry | Sep 11, 2017 | Resignation of one Company Director and one Director (a man) | |
| Registry | Jul 21, 2017 | Resignation of one Director | |
| Registry | Jul 11, 2017 | Resignation of one Director (a man) and one None | |
| Registry | Apr 4, 2017 | Confirmation statement made , with updates | |
| Financials | Dec 29, 2016 | Annual accounts | |
| Registry | Apr 20, 2016 | Annual return | |
| Registry | Apr 15, 2016 | Resignation of one Director | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Mar 31, 2016 | Resignation of one Director (a man) and one None | |
| Registry | Dec 8, 2015 | Appointment of a person as Director | |
| Registry | Dec 7, 2015 | Resignation of one Director | |
| Registry | Dec 4, 2015 | Appointment of a woman | |
| Financials | Dec 1, 2015 | Annual accounts | |
| Registry | May 21, 2015 | Appointment of a person as Director | |
| Registry | Apr 14, 2015 | Resignation of one Director | |
| Registry | Apr 2, 2015 | Annual return | |
| Registry | Apr 1, 2015 | Resignation of one Director (a man) and one None | |
| Financials | Nov 6, 2014 | Annual accounts | |
| Registry | Apr 8, 2014 | Annual return | |
| Registry | Nov 26, 2013 | Auditor's letter of resignation | |
| Registry | Nov 11, 2013 | Miscellaneous document | |
| Financials | Oct 29, 2013 | Annual accounts | |
| Financials | Oct 29, 2013 | Annual accounts 7891876... | |
| Registry | Sep 2, 2013 | Company name change | |
| Registry | Sep 2, 2013 | Change of name certificate | |
| Registry | Sep 2, 2013 | Change of name certificate 1650971... | |
| Registry | Apr 16, 2013 | Appointment of a person as Director | |
| Registry | Apr 16, 2013 | Resignation of one Director | |
| Registry | Apr 16, 2013 | Appointment of a person as Director | |
| Registry | Apr 11, 2013 | Annual return | |
| Registry | Apr 11, 2013 | Annual return 2590739... | |
| Financials | Oct 22, 2012 | Annual accounts | |
| Financials | Oct 22, 2012 | Annual accounts 7870188... | |
| Registry | Apr 24, 2012 | Annual return | |
| Registry | Apr 24, 2012 | Annual return 2588648... | |
| Financials | Nov 10, 2011 | Annual accounts | |
| Financials | Nov 10, 2011 | Annual accounts 8386241... | |
| Registry | Oct 18, 2011 | Appointment of a person as Director | |
| Registry | Oct 18, 2011 | Resignation of one Director | |
| Registry | Oct 18, 2011 | Appointment of a person as Director | |
| Registry | May 9, 2011 | Resignation of one Director | |
| Registry | May 9, 2011 | Resolution | |
| Registry | May 9, 2011 | Resolution 66411249... | |
| Registry | May 9, 2011 | Resolution | |
| Registry | May 9, 2011 | Authorised allotment of shares and debentures | |
| Registry | May 9, 2011 | Section 175 comp act 06 08 | |
| Registry | May 9, 2011 | Alteration to memorandum and articles | |
| Registry | May 9, 2011 | Statement of companies objects | |
| Registry | Apr 14, 2011 | Annual return | |
| Registry | Apr 14, 2011 | Annual return 2613045... | |
| Registry | Feb 10, 2011 | Appointment of a person as Director | |
| Registry | Feb 10, 2011 | Appointment of a person as Director 8093173... | |
| Registry | Nov 26, 2010 | Change of registered office address | |
| Registry | Nov 26, 2010 | Change of registered office address 1678954... | |
| Financials | Nov 12, 2010 | Annual accounts | |
| Financials | Nov 12, 2010 | Annual accounts 8205901... | |
| Registry | Apr 8, 2010 | Change of particulars for director | |
| Registry | Apr 8, 2010 | Change of particulars for director 2617338... | |
| Registry | Apr 8, 2010 | Change of particulars for director | |
| Registry | Apr 8, 2010 | Annual return | |
| Registry | Apr 8, 2010 | Change of particulars for director | |
| Registry | Apr 8, 2010 | Annual return | |
| Registry | Mar 16, 2010 | Appointment of a person as Director | |
| Registry | Mar 16, 2010 | Appointment of a person as Director 8534249... | |
| Financials | Jan 5, 2010 | Annual accounts | |
| Financials | Jan 5, 2010 | Annual accounts 8460792... | |
| Registry | Oct 19, 2009 | Change of particulars for director | |
| Registry | Oct 19, 2009 | Change of particulars for director 2187157... | |
| Registry | Oct 19, 2009 | Change of particulars for director | |
| Registry | Oct 19, 2009 | Change of particulars for director 1723078... | |
| Registry | Oct 19, 2009 | Change of particulars for secretary | |
| Registry | Oct 19, 2009 | Change of particulars for director | |
| Registry | Oct 19, 2009 | Change of particulars for secretary | |
| Registry | Sep 1, 2009 | Resignation of a person | |
| Registry | Sep 1, 2009 | Resignation of a person 8004959... | |
| Registry | Jul 25, 2009 | Resignation of a person | |
| Registry | Jul 25, 2009 | Resignation of a person 8382741... | |
| Registry | Jul 22, 2009 | Appointment of a person | |
| Registry | Jul 22, 2009 | Appointment of a person 8425818... | |
| Registry | Jul 15, 2009 | Appointment of a person | |
| Registry | Jul 15, 2009 | Appointment of a person 8537300... | |
